Director Nailed with a 10-Year Ban for Blagging £50k HSBC and Starling BBLs for One Firm
BBL Blaggers
Serhan Tana of Tana H Trading Ltd Banned for 10 Years by Kemi Badenoch for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £96
Serhan Tana, director of Tana H Trading Ltd, faces a 10-year ban, imposed by Secretary of State Kemi Badenoch, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, repaying just £96. […]
BBL Blaggers
4-Year Ban for Barclays Bounce Back Loan Wrongdoing
A director faces a 4-year ban for various wrongdoings, including misuse of a Barclays Bounce Back Loan. Delve into the details of this latest Bounce Back Loan scandal. […]
BBL Blaggers
Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
Wasim Tassadaq, a Nottingham sole trader, faces a 10-year Bankruptcy Restrictions Order for inflating turnover to secure a £43,000 Bounce Back Loan, reflecting serious misuse of government financial support. […]